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CHURNGOLD CONSTRUCTION GROUP LIMITED

Company number 14341787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
05 Sep 2024 AD01 Registered office address changed from St. Andrews House St. Andrews Road Avonmouth Bristol BS11 9DQ England to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024
31 May 2024 PSC07 Cessation of James Ross Ancell as a person with significant control on 22 May 2024
31 May 2024 PSC02 Notification of Churngold Holdings Limited as a person with significant control on 22 May 2024
29 May 2024 MR01 Registration of charge 143417870001, created on 22 May 2024
23 May 2024 AP01 Appointment of Mr Stephen Robert James Dyke as a director on 22 May 2024
23 May 2024 AP01 Appointment of Mr Robert John Roughley as a director on 22 May 2024
23 May 2024 AP01 Appointment of Mr James Peter Rivers as a director on 22 May 2024
23 May 2024 AP01 Appointment of Mr Richard David Martin as a director on 22 May 2024
23 May 2024 TM01 Termination of appointment of James Ross Ancell as a director on 22 May 2024
16 Nov 2023 AA Group of companies' accounts made up to 31 May 2023
10 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
27 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 May 2023
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 SH10 Particulars of variation of rights attached to shares
09 Feb 2023 SH08 Change of share class name or designation
24 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: substantial property transaction 03/10/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 PSC01 Notification of James Ross Ancell as a person with significant control on 3 October 2022
21 Oct 2022 PSC07 Cessation of Andrew Robert Brown as a person with significant control on 3 October 2022
21 Oct 2022 SH08 Change of share class name or designation
21 Oct 2022 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 SH19 Statement of capital on 21 October 2022
  • GBP 2,000,000